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DAVIDS WHARF SITE MANAGEMENT COMPANY LIMITED

Company number 07650444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2020 AP01 Appointment of Mr Martyn James Tapscott as a director on 10 September 2020
26 Jun 2020 AP01 Appointment of Mr Roger Thomas James as a director on 26 June 2020
25 Jun 2020 TM01 Termination of appointment of Andrew James Duncan as a director on 23 June 2020
24 Jun 2020 AP01 Appointment of Andrew James Duncan as a director on 1 August 2017
23 Jun 2020 TM01 Termination of appointment of Andrew James Duncan as a director on 23 June 2020
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
27 Feb 2020 AA Accounts for a dormant company made up to 30 November 2019
19 Feb 2020 TM01 Termination of appointment of Andrew Jeremy as a director on 18 February 2020
17 Dec 2019 AP01 Appointment of Miss Afonwy Mary Angharad Howell-Pryce as a director on 4 December 2019
23 Sep 2019 TM01 Termination of appointment of Christopher Shaun Trigg as a director on 19 September 2019
28 May 2019 CS01 Confirmation statement made on 27 May 2019 with updates
06 Feb 2019 AA Accounts for a dormant company made up to 30 November 2018
11 Dec 2018 TM01 Termination of appointment of Janet Pike as a director on 10 December 2018
29 May 2018 CS01 Confirmation statement made on 27 May 2018 with updates
22 Feb 2018 AA Accounts for a dormant company made up to 30 November 2017
21 Feb 2018 AP01 Appointment of Mr Bryn William Littlehales as a director on 22 January 2018
20 Feb 2018 RP04AP01 Second filing for the appointment of Janet Pike as a director
02 Jan 2018 AP01 Appointment of Ms Janet Pike as a director on 29 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 20/02/2018.
15 Dec 2017 AP01 Appointment of Mr Andrew Jeremy as a director on 14 December 2017
14 Dec 2017 AP01 Appointment of Nerys Avery as a director on 14 December 2017
01 Aug 2017 AP01 Appointment of Andrew James Duncan as a director on 1 August 2017
13 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
29 Mar 2017 TM01 Termination of appointment of Mair Coles as a director on 24 March 2017
15 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
10 Oct 2016 AD01 Registered office address changed from Q1 C/O Hazelvine Limited Thamesbourne Lodge Station Road Bourne End SL8 5QH to Thamesbourne Lodge Station Road Bourne End SL8 5QH on 10 October 2016